The capital verification report is a document issued by an accounting firm, an audit firm and other institutions with capital verification qualifications to prove the authenticity of the company's funds.

Companies usually need capital verification reports in two situations. One is that the company needs to verify capital when it is initially registered in industry and commerce; The other is that in the future business process, if the company's capital changes, it needs to be re-verified.

After the revision of the company law, the registered capital subscription system was implemented, and most companies registered without capital verification, but banks, securities and futures companies, insurance companies and other financial institutions still need capital verification.

The materials to be prepared for handling the capital verification report are as follows:

1. Articles of Association signed by the investor of the audited entity;

2. Cash payment slips and statements issued by banks;

3 the receipt issued by the audited entity to the investor;

4. Financial statements required by the investor as an enterprise legal person;

5. The statement of the audited entity and its investors signed by the investors, etc.

The capital verification information is as follows:

1, the application report for the establishment of the audited entity and the approval documents of the examination and approval authority;

2. Agreements, contracts and articles of association related to capital contribution signed by investors of the audited entity;

3. The investor's business license as an enterprise legal person or the identity certificate of a natural person;

4. The appointment documents and identity certificates of the legal representative of the audited entity;

5. The certificates and entrustment documents of all investors' designated representatives or entrusted agents, and the identity certificates of the representatives or agents;

6, the enterprise name pre-approval notice approved by the enterprise registration authority;

7 proof of the use of the audited entity's domicile and business premises;

8. Receipt voucher, statement of account or documents with the same certification effect issued by the bank and bank confirmation letter;

9. A written statement of the enterprise to be established to establish accounts according to law;

10. List of monetary contribution, physical contribution, intangible assets contribution, assets and liabilities related to net assets contribution and paid-in registered capital confirmed by the audited entity;

1 1, other information stipulated by relevant national laws and regulations.

legal ground

Company Law of the People's Republic of China

Article 89. After the share capital of the issued shares is paid in full, it must be verified by a legally established capital verification institution and issued with a certificate. The promoters shall preside over the founding meeting of the company within 30 days from the date of full payment of the shares. The founding meeting consists of sponsors and subscribers.

If the issued shares have not been fully raised within the time limit stipulated in the prospectus, or if the promoters fail to convene the founding meeting within 30 days after the full payment of the shares, the subscribers may require the promoters to return the shares according to the paid shares plus the bank deposit interest for the same period.